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EMEXCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emexco Limited. The company was founded 38 years ago and was given the registration number 02009562. The firm's registered office is in MELKSHAM. You can find them at Unit 3 Dial Close, Seend, Melksham, Wiltshire. This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:EMEXCO LIMITED
Company Number:02009562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:Unit 3 Dial Close, Seend, Melksham, Wiltshire, SN12 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dial Close, Seend, Melksham, England, SN12 6NP

Director09 September 2009Active
Unit 3, Dial Close, Seend, Melksham, SN12 6NP

Director26 April 2023Active
32 Matravers Close, Westbury, BA13 3NS

Secretary23 September 1993Active
25 Trenchard Way, Bowerhill, Melksham, SN12 6SH

Secretary22 March 1995Active
16 Woodstock Gardens, Melksham, SN12 6AN

Secretary-Active
Meadowbrook Poplar Drive, Bulkington, Devizes, SN10 1SL

Secretary12 August 1996Active
Jasmine Cottage, High Street, Seend, Melksham, SN12 6NW

Corporate Secretary09 September 2009Active
Norfolk House Farm, Harling Road Eaton Bay, Dunstable, LU6 1QY

Director-Active
Jasmine Cottage, High Street, Seend, Melksham, England, SN12 6NW

Director09 September 2009Active
19 Bath Road, Frome, BA11 2HJ

Director-Active
9 Sherwood Avenue, Melksham, SN12 7HH

Director30 November 1995Active
16 Woodstock Gardens, Melksham, SN12 6AN

Director-Active
Cedar Lodge, Potterne Wick, Potterne, Devizes, England, SN10 5QP

Director18 July 2022Active
Meadowbrook Poplar Drive, Bulkington, Devizes, SN10 1SL

Director29 November 1995Active

People with Significant Control

Mr Jonathan Robbins
Notified on:01 August 2023
Status:Active
Date of birth:October 1976
Nationality:British
Address:Unit 3, Dial Close, Melksham, SN12 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Harding
Notified on:26 April 2023
Status:Active
Date of birth:March 1950
Nationality:British
Address:Unit 3, Dial Close, Melksham, SN12 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Samuel Boyd Meharg
Notified on:27 July 2022
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Cedar Lodge, Potterne Wick, Devizes, England, SN10 5QP
Nature of control:
  • Significant influence or control
Mr Richard Michael Ellinger
Notified on:01 July 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Unit 3, Dial Close, Melksham, SN12 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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